Four Seasons Health Care Group Limited
- Company number
- 03863850
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22 Oct 1999
- Nature of business
- Activities of head offices
Registered office
Previous names
- Idun Health Care Limited (until 14 Nov 2002)
- Mixtop Limited (until 3 Nov 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 22 Oct 1999 | 27 Oct 1999 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 22 Oct 1999 | 27 Oct 1999 |
| WILLIS, Graeme | Director | 22 Dec 1999 | 24 Dec 1999 |
| BAILEY, Essel William | Director | 5 Apr 2000 | 8 Dec 2000 |
| GOSLING, Mark David | Secretary | 27 Oct 1999 | 1 Sep 2001 |
| FLAHERTY, James Paul | Director | 27 Oct 1999 | 9 Nov 2001 |
| ELLIOTT, Graham Nicholas | Director | 27 Oct 1999 | 13 Sep 2002 |
| SIZER, Graham Kevin | Secretary | 1 Sep 2001 | 18 Sep 2002 |
| SIZER, Graham Kevin | Director | 1 Sep 2001 | 18 Sep 2002 |
| MURPHY, John | Director | 5 Apr 2000 | 18 Sep 2002 |
| GOSLING, Mark David | Director | 27 Oct 1999 | 18 Sep 2002 |
| SIZER, Graham Kevin | Director | 4 Oct 2002 | 21 Oct 2002 |
| ANSTEAD, Hamilton Douglas | Director | 18 Sep 2002 | 31 Mar 2005 |
| CROWE, Geoffrey Michael | Director | 18 Sep 2002 | 30 Jun 2005 |
| CROWE, Geoffrey Michael | Secretary | 18 Sep 2002 | 30 Jun 2005 |
| HEYWOOD, Anthony George | Director | 31 Mar 2005 | 13 Dec 2007 |
| MITCHELL, Nicholas John | Director | 31 Mar 2005 | 1 Apr 2010 |
| CALVELEY, Peter, Dr | Director | 24 Jun 2008 | 4 Nov 2013 |
| KAY, Dominic Jude | Secretary | 30 Jun 2005 | 16 Jun 2014 |
| KAY, Dominic Jude | Director | 30 Jun 2005 | 28 Oct 2014 |
| SMITH, Ian Richard | Director | 16 Aug 2013 | 15 Feb 2016 |
| HOW, Alistair Maxwell | Director | 15 Feb 2016 | 17 Mar 2016 |
| O'REILLY, Michael Patrick | Director | 15 Feb 2016 | 31 Mar 2017 |
| MACASKILL, Ryan Stuart | Director | 20 Nov 2017 | 31 Oct 2018 |
| NEWMAN, Gregory Laurence | Director | 20 Nov 2017 | 31 Oct 2018 |
| HAMMOND, Timothy Richard William | Director | 15 Feb 2016 | 18 Nov 2019 |
| HEALY, Martin William Oliver | Director | 18 Nov 2019 | 30 Jan 2020 |
| ROYSTON, Maureen Claire, Dr | Director | 13 Dec 2013 | 30 Apr 2020 |
| TABERNER, Benjamin Robert | Director | 26 Mar 2010 | 30 Jun 2020 |
| RICHARDSON, Jeremy Robert Arthur | Director | 3 Aug 2020 | 13 Oct 2020 |
| HAYWARD, Allan John | Director | 22 Jun 2020 | 13 Oct 2020 |
| MATTISON, Abigail | Secretary | 16 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elli Finance (Uk) Plc | Significant Influence Or Control | 6 Apr 2016 | 30 Apr 2019 |
| Mericourt Limited | Significant Influence Or Control | 16 Jul 2019 | |
| Four Seasons Health Care (Capital) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Cedarhurst Lodge Limited (02983922)
- Edgewater Lodge Limited (03085604)
- Four Seasons (Bamford) Limited (05840121)
- Laudcare Limited (03245110)
- Saintfield Limited (02983919)
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